Minnehaha Creek Watershed District
Citizens Advisory Committee
Wednesday, October 22, 2014
6:30 PM to 8:30 PM
Community Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers: Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Secretary; Jeff Casale, Treasurer; Jim Calkins, Manager; Pam Blixt, Manager; Bill Olson, Manager
Board Liaison for this meeting: Bill Olson
AGENDA
1. Call meeting to order (Chair)
2. Attendance
3. Approval of Agenda
4. Approval of Minutes
4.1 August 27, 2014
4.2 September 24, 2014
5. Report from Staff
6. Report from CAC Members
7. New Business
7.1 Cost Share – Trish Hannah, Minneapolis – Action (Eidem)
7.2 Cost Share – Patty Paul, St. Louis Park – Action (Eidem)
7.3 Cost Share – City Hall, Spring Park (LID Funding) – Action (Eidem)
7.4 By-Laws Sub-Committee Discussion (Bushnell)
8. Old Business
9. Special items to address by CAC/ Staff before next meeting
10. Adjourn
? next meeting: November 12, 2014